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13MAR201511373906
13MAR201511374639
15MAR201511093851
13MAR201511373539
Massimo Ferragamo is Chairman of Ferragamo USA, Inc., a subsidiary of Salvatore Ferragamo Italia, which controls
sales and distribution of Ferragamo products in North America. Mr. Ferragamo has held this position since 1985.
Mr. Ferragamo served as a director of Birks & Mayors, Inc. from 2005 until 2007.
Operating and management experience, including as chairman of international sales and distribution business
Expertise in branding, marketing, sales and international business development
Public company directorship and committee experience
Independent of Company
Age 57
Director Since 1997
Chairman, Ferragamo USA, Inc.
Mirian M. Graddick-Weir serves as Executive Vice President of Human Resources for Merck & Co., Inc., a
pharmaceutical company. She has held this position since 2008. From 2006 until 2008, she was Senior Vice President of
Human Resources of Merck & Co., Inc. Prior to this position, she served as Executive Vice President of Human
Resources and Employee Communications of AT&T Corp from 2004 to 2006. Ms. Graddick-Weir served as the
Executive Vice President of Human Resources of AT&T Corp. from 1999 to 2004. Ms. Graddick-Weir held various
executive positions throughout her career with AT&T, which began in 1981. Ms. Graddick-Weir served as a director of
Harleysville Group Inc. from 2000 until 2012.
Management experience, including as executive vice president of human resources for a pharmaceutical
company and a global communications services provider
Expertise in global human resources, corporate governance and public company compensation
Public company directorship and committee experience
Independent of Company
Age 60
Director Since 2012
Executive Vice
President Human
Resources
Merck & Co., Inc.
Jonathan S. Linen has been an advisor to the Chairman of American Express Company, a diversified worldwide travel
and financial services company, since January 2006. From August 1993 until December 2005, he served as Vice
Chairman of American Express Company. From 1992 to 1993, Mr. Linen served as President and Chief Operating
Officer of American Express Travel Related Services Company, Inc. From 1989 to 1992, Mr. Linen served as President
and Chief Executive Officer of Shearson Lehman Brothers. Mr. Linen is a director of Modern Bank, N.A. and The
Intercontinental Hotels Group.
Operating and management experience, including as president and chief executive officer of global travel-related
services company
Expertise in finance, marketing and international business development
Public company directorship and committee experience
Independent of Company
Age 71
Director Since 2005
Advisor to the
Chairman, American
Express Company
16 YUM! BRANDS, INC. 2015 Proxy Statement
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
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SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
.................................................................................................................................................................................................................................................................................................
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SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
.................................................................................................................................................................................................................................................................................................
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MATTERS REQUIRING SHAREHOLDER ACTION
Massimo Ferragamo
Mirian M. Graddick-Weir
Jonathan S. Linen
Proxy Statement